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BBVA Funds Clearance Certificate For Waqas Hussein

This document outlines an insurance policy for Mr. Waqas Hussein, detailing a total amount to receive of £150,221.39, with an insured amount of £102,387.27. It guarantees the protection of £47,834.12 from Philippine authorities and ensures a secure transfer to Mr. Hussein's bank account. In case of transfer failure, a full refund of the insured amount is promised as per the policy terms.

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26 views1 page

BBVA Funds Clearance Certificate For Waqas Hussein

This document outlines an insurance policy for Mr. Waqas Hussein, detailing a total amount to receive of £150,221.39, with an insured amount of £102,387.27. It guarantees the protection of £47,834.12 from Philippine authorities and ensures a secure transfer to Mr. Hussein's bank account. In case of transfer failure, a full refund of the insured amount is promised as per the policy terms.

Uploaded by

bobbyhogan345
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Insurance terms & policy

#GB90063518773

BANCO DE SABADELL, S.A. ALACANT, 37 AV


Banco Bilbao Vizcaya Argentaria SA
Paseo de la Castellana 81, Madrid, ES-M 28046, Spain

Date: March 11, 2025


Bill To: Ship to:
Waqas Hussein Coinbase Ireland Ltd. Date of issue: March 14, 2025
+447774222900 +35351571615
45 Mespil Road PO Number: 8773
Dublin
D04 W2F1, Ireland

Total to receive: £150,221.39

Item Quantity Rate Amount


Amount insured 1 £102,387.27

Funds Clearance Certificate: 3,170.40 GBP

This is to officially acknowledge that Mr. Waqas Hussein should apply for Funds Clearance Certificate and cover it until 14 March 2025.

Under this policy, BBVA S.A, in collaboration with the Financial Conduct Authority (FCA) and Coinbase Ireland LTD, guarantees the
protection of the amount of £47,834.12, releasing them from Philippines authorities and adding to the total refund amount.

The insured sum is scheduled to be transferred to Mr. Waqas Hussein's desired bank account.

We assure a secure line and SEPA instant spot for this transfer and commit to covering any inconveniences that may arise if the transfer
encounters issues for the second attempt.

In the event that the transfer does not go through, we pledge to fully refund the insured amount as outlined in the insurance policy.

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